Compliance Officer Jobs

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Compliance Officer  

North Shore Technologies Pvt. Ltd. - Delhi-NCR

1. Extensive knowledge of securities rules and regulations covering operating procedures and customer protection.2. Should have experience... 1200000.00 - 1500000.00 INR / Yearly

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from: (+1 source) - 18 days ago

Compliance Officer  

RecordFlow - Ahmedabad

Develops, maintains, and revises policies and procedures for the general operation of Compliance Program and its related activities...

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from: - 11 days ago

Chief Security and Compliance Officer  

SANGEETHA MOBILES PVT LTD - Hyderabad (+2 locations)

Looking for Retd Police Officers(ACP/DSP) who would be responsible for maintaining safe n secure environment for customers and employees... 500000.00 - 700000.00 INR / Yearly

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from: - 16 days ago

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Officer I, AML Compliance (US & Int'l) - Mumbai  

Western Union - Mumbai

Provides AML Compliance support to less-complex and lower-risk agents of Western Union and its affiliates to build programs that are...

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from: - 8 days ago

Legal & Compliance Officer  

Credit Suisse - Pune

Working knowledge of the Indian regulatory framework and SEBI and RBI regulations is essential. Familiarity with the financial services...

from: - Yesterday

Western Union - Compliance Officer (1-5 yrs) - Mumbai

The Western Union Company is a NYSE-Traded Fortune 500 Company and a leader in global payment services, with a 160 year history of...

from: - 2 days ago

Senior Regional Compliance Officer - South Asia  

MoneyGram International - Mumbai

General Responsibilities:JOB TITLE: Senior Regional Compliance Officer, South Asia ROLE PURPOSE: The Senior Regional Compliance Officer...

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from: - More than 30 days ago

Regional Compliance Officer  

Smith & Nephew - Mumbai

The Regional Compliance Officer is responsible for the effective functioning of the compliance program in the Smith & Nephew India...

from: - 2 days ago

Similar: Aml Compliance

Compliance Officer, Mumbai  

Western Union - Mumbai Area

Provide AML Compliance support to agents of Western Union and its affiliates to build programs in compliance with anti-money laundering...

from: - 3 days ago

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Compliance Officer  

Roland & Associates - Bangalore

Job Description:Qualification:Law, Masters in Business AdministrationExperience 4-7yrs Job Location-BangaloreSpecific Responsibilities...

from: - 3 days ago

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Banks offer a variety of services like Loans and payment services. The Banking sector includes Retail Banking, dealing directly with individuals and small businesses; Business Banking, providing services to mid-market business; Corporate Banking, directed at large business entities; and Investment Banking, relating to activities on the financial markets. Most banks are profit-making, private enterprises. However, some are owned by government, or are non-profits.

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Compliance Officer